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      AML Compliance Analyst Interview

      11 Mar 2025
      Anonymous interview candidate
      No offer
      Negative experience
      Difficult interview

      Application

      I applied online. I interviewed at DUCA in Feb 2025

      Interview

      it started with the internal HR, then I was sent a behavioral assessment. After that, I was moved to the next stage with the compliance manager which was a difficult process. The last stage was with the compliance manager's manger. Although, I did not make it through to the last stage but I was told that if I passed the second stage, I would have met with the other manager.

      Interview questions [1]

      Question 1

      How do I conduct AML screening on high risk clients
      Answer question